EDIFICACIONES NEUMISA SL

Hoja M448006· NIF B85260156

VigenteMadrid

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Directors :: Anton Cogollor Natalia, Casares Collado Alberto, De Osma Bonillo Francisco Javier

Legal information

Legal information for EDIFICACIONES NEUMISA SL

NIF

Hoja registral

IRUS1000280963047

Legal formSociedad Limitada (SL)

LocalityFuenlabrada

Phone

StatusVigente

Activity

EDIFICACIONES NEUMISA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 22 April 2010 to 13 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Anton Cogollor Natalia
Administrador Mancomunado
Since 02/12/2022
Casares Collado Alberto
Administrador Mancomunado
Since 12/04/2010
De Osma Bonillo Francisco Javier
Administrador Mancomunado
Since 11/08/2014

Former

Zuya Valladolid Patricia
Administrador Mancomunado
Ceased on 02/12/2022
Ovejero Lopez Alfredo
Administrador Solidario
Ceased on 11/08/2014
Casares Collado Juan Francisco
Administrador Único
Ceased on 12/04/2010

Directors network map

20 nodes Person Company

Cap table · shareholdings

INCRO SERVICIOS INTEGRALES SL100 %
Legal entity · since 25/06/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

INCRO SERVICIOS INTEGRALES SL100 %Vigente

Legal entity · since 25/06/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 13/12/2022· Registered 02/12/2022· I/A 6
Nombramientos Published 13/12/2022· Registered 02/12/2022· I/A 6
Cambio de domicilio social Published 13/12/2022· Registered 02/12/2022· I/A 6
Ceses/Dimisiones Published 20/08/2014· Registered 11/08/2014· I/A 5
Nombramientos Published 20/08/2014· Registered 11/08/2014· I/A 5
Cambio de domicilio social Published 20/08/2014· Registered 11/08/2014· I/A 5
Declaración de unipersonalidad Published 25/06/2010· Registered 14/06/2010· I/A 4
Ceses/Dimisiones Published 22/04/2010· Registered 12/04/2010· I/A 3
Nombramientos Published 22/04/2010· Registered 12/04/2010· I/A 3
Modificaciones estatutarias Published 22/04/2010· Registered 12/04/2010· I/A 3
Cambio de domicilio social Published 22/04/2010· Registered 12/04/2010· I/A 3

Changes

13/12/2022Cambio de domicilio social
PASEO DE LA CONSTITUCION 2 4ª (FUENLABRADA)
20/08/2014Cambio de domicilio social
C/ VALPARAISO, 2, PLANTA TERCERA, OFICINAS 8, 9 Y (FUENLABRADA)
25/06/2010Declaración de unipersonalidad
INCRO SERVICIOS INTEGRALES SL
22/04/2010Cambio de domicilio social
C/ POSEIDON 51 (VALDEMORO)
22/04/2010Modificaciones estatutarias

Timeline (BORME)

13/12/2022#7288571

Ceses/DimisionesNombramientosCambio de domicilio social

EDIFICACIONES NEUMISA SL. Ceses/Dimisiones. Adm. Mancom.: ZUYA VALLADOLID PATRICIA. Nombramientos. Adm. Mancom.: ANTON COGOLLOR NATALIA. Cambio de domicilio social. PASEO DE LA CONSTITUCION 2 4ª (FUENLABRADA). Datos registrales. T 24886 , F 77, S 8, …

20/08/2014#2940532

Ceses/DimisionesNombramientosCambio de domicilio social

EDIFICACIONES NEUMISA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: OVEJERO LOPEZ ALFREDO;CASARES COLLADO ALBERTO. Nombramientos. Adm. Mancom.: CASARES COLLADO ALBERTO;DE OSMA BONILLO FRANCISCO JAVIER;ZUYA VALLADOLID PAT…

25/06/2010#779295

Declaración de unipersonalidad

EDIFICACIONES NEUMISA SL. Declaración de unipersonalidad. Socio único: INCRO SERVICIOS INTEGRALES SL. Datos registrales. T 24886 , F 76, S 8, H M 448006, I/A 4 (14.06.10).

22/04/2010#687691

Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social

EDIFICACIONES NEUMISA SL. Ceses/Dimisiones. Adm. Unico: CASARES COLLADO JUAN FRANCISCO. Nombramientos. Adm. Solid.: OVEJERO LOPEZ ALFREDO;CASARES COLLADO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPASEO DE LA CONSTITUCION 2 4ª (FUENLABRADA), Fuenlabrada, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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